on 01 Nov 2022
Last Applicant/ Owned by
Mastercard International Incorporated
2000 Purchase Street
Purchase, New York, 10577
Serial Number
UK00003844906 filed on 01st Nov 2022
Registration Number
UK00003844906 registered on
31st Dec 1969
Correspondent Address
Lacon London, 84 Theobalds Road, Holborn
London,
WC1X 8NL
Business information services; business advisory services; business consultancy services; business intelligence services; business analysis services; business appraisal services; business risk management services; business risk assessment services; providing business information and business data for use in connection with regulatory compliance; providing business information relating to fraud, fraud management, identity verification and regulatory compliance; business services to mitigate risk and exposure from transactions involving cryptocurrencies and other digital assets; data processing verification; benchmarking services; information, advisory and consultancy services relating to all the aforesaid services.
Financial information services; financial advisory services; financial consultancy services; financial intelligence services; financial analysis services; financial appraisal services; financial risk assessment services; providing financial information in the field of cryptocurrencies and other digital assets; providing information relating to financial transactions; providing financial information, advice and consultancy to mitigate risk and exposure from transactions involving cryptocurrencies and other digital assets; providing financial information relating to fraud, fraud management, identity verification and regulatory compliance monitoring of transactions involving cryptocurrencies and other digital assets; information, advisory and consultancy services relating to all the aforesaid services.
Education and training services; education and training services in the field of risk management; education and training services relating to cryptocurrencies and other digital assets; education and training services relating to risk monitoring in the field of transactions involving cryptocurrencies and other digital assets; education and training services for organisations trying to reduce their risk and exposure from transactions involving cryptocurrencies and other digital assets; education and training services relating to fraud, fraud management, identity verification and regulatory compliance monitoring of transactions involving cryptocurrencies and other digital assets; information, advisory and consultancy services relating to all the aforesaid services.
Software as a service (SaaS); providing software as a service (SaaS) for continuous monitoring and analysis of transactions involving cryptocurrencies and other digital assets; providing software as a service (SaaS) for assessing exposure to fraud, compliance, regulatory and reputational risk related to transactions involving cryptocurrencies and other digital assets; electronic monitoring of personally identifying information to detect identity theft via the internet; providing software as a service (SaaS) in the field of fraud, fraud management, identity verification and regulatory compliance monitoring of transactions involving cryptocurrencies and other digital assets; information, advisory and consultancy services relating to all the aforesaid services.
UK00003844906
Word
Individual